I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中金控股投資(香港)有限公司 | Official English Name | ZHONG JIN INVESTMENT HOLDING (HK) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1270788 | Business Reg No. (BRN / UBI) | 39773161 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2008-09-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-09-05(2026 Return Filed) |
| Registered Office Address | ROOM 2102, 21/F, VITA GREEN TOWER, 918 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGVita Green Tower · Cheung Sha Wan · 316 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
NAR1 Annual Return (2025) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has ZHONG JIN INVESTMENT HOLDING (HK) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2102, 21/F, VITA GREEN TOWER, 918 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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